DOSSIERS / CASASCOZZESE LIMITED
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Company dossier

CASASCOZZESE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-04-19
KYBE ID: GB-SC696074 · SC696074 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASASCOZZESE LIMITED
uk_ch
SC696074
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-04-19
uk_ch
WAUKRIGG MILL, DUKE STREET, GALASHIELS, TD1 1QD
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

3 entities
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Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACA INVESTMENTS LTDactiveA & J ELLIOT ELECTRICAL LIMITEDactiveAJ FACILITIES LTDactiveAKB DEVELOPMENTS LIMITEDactiveALA PROPERTY SOLUTIONS LTDactiveALL JOINERY LTDactiveANDREW HOLMES GLASS LIMITEDactiveANNE CRANSTON LIMITEDactiveBENCHMARK MOTOR COMPANY LIMITEDactiveBILL JEFFREY PROMOTIONS LIMITEDactiveB L SERVICES LIMITEDactiveBORDER BED COMPANY LIMITEDactiveBORDERS EMPLOYMENT LAW LIMITEDactiveBPD SERVICES LIMITEDactiveC J CONTRACTING (BORDERS) LIMITEDactiveCORRIE CAPITAL LTDactiveCRANSTON AUTOCARE LIMITEDactiveCROLLA RESTAURANTS LIMITEDactiveDALVISTA LTDactiveDANNY'S A7 CAR WASH LIMITEDactive

+48 more

People with significant control

2 people
NameRoleFromSource
Mr Salvatore De Martinobeneficial owner—UBO register
Mrs Gail De Martinobeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100